Ustwo Games Ltd

Active09812157 Private limited company

What Ustwo Games say about themselves

“We are a small (and creative, cool, passionate and great!) game studio, found in South London. We are best known for our award-winning Monument Valley series and the inspiring eco-adventure Alba: A Wildlife Adventure.”

— from ustwogames.co.uk
Incorporated
6 October 2015 (11 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
Unit C1 Offley Works
1 Pickle Mews
London
SW9 0FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2019
Spanish
Born April 1971 (55)
Director · Appointed 6 October 2015
Also at Nette Research Ltd (proposed for strike-off) · more companies
British
Born July 1978 (48)
Director · Appointed 6 October 2015
Also at Ustwo Studio Holding Limited, Newco4 2 Limited, Ustwo Limited · more companies
British
Born June 1978 (48)
Officer history (6 former)
1 January 2024
Resigned Keers, Catherine Jane as Director
9 January 2023
Resigned Michaels, William Justin as Director
1 June 2022
Appointed Michaels, William Justin as Director
1 June 2022
Resigned Daniele-Donaldson, Giovanni as Director
1 June 2022
Resigned Gray, Daniel as Director
12 April 2021
Appointed Keers, Catherine Jane as Director
3 October 2019
Resigned Latarche, Simon John as Director
19 June 2019
Appointed Sayans Moreno, Maria as Director
19 June 2019
Appointed Latarche, Simon John as Director
19 June 2019
Appointed Daniele-Donaldson, Giovanni as Director
7 November 2016
Appointed Keers, Catherine Jane as Director
7 November 2016
Resigned Keers, Catherine Jane as Director
7 October 2016
Appointed Gray, Daniel as Director
6 October 2015
Appointed Sinclair, John Andrew as Director
6 October 2015
Appointed Miller, Matthew David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13344305
Former controllers (4)
31 March 2022
Ceased Newco4 2 Limited — Owns 50–75% of shares
31 March 2022
Ceased Ustwo Studio Holding Limited — Owns 50–75% of shares
31 March 2022
Ceased Ustwo Limited — Owns 50–75% of shares
18 December 2019
Ceased Ustwo Adventure Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ustwo Games Holding Limited
Ustwo Games Ltd This company Owns 75–100% of shares
Strugz Games Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts31 December 2025

Some other companies at this address

Strugz Games Limited
Ustwo Games Holding Limited

Other companies in this industry

London
Manchester
London
London
St Albans
Southampton

By trade and location

New companies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?